OVERSEAS INVEST LIMITED
Active - Accounts Filed
General Information
NAME
OVERSEAS INVEST LIMITED
COMPANY NUMBER
08453560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/03/2013
(11 years and 10 months old)
WEBSITE
www.china-invests.net
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
CARMS
SA17 4LW
Telephone: 02075363888
TPS: Yes
The Annexe 1 Velindre Cottage
Kidwelly
Carms SA17 4LW
SA17 4LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVERSEAS INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERSEAS INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2016 - Present (8 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/10/2016 - 09/06/2018 (1 years and 7 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/10/2016 - 01/06/2017 (7 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/2017 - 01/01/2018 (10 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Sarah Jones (921724686) has left the board |
| 04/06/2018 | Change in Reg. Office |
| 20/04/2018 | Rosanna Landucci (922419282) has left the board |
| 09/04/2018 | Lorna Knight (921724843) has left the board |
| 04/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Rosanna Landucci (922419282) Appointed |
| 29/12/2016 | New Accounts filed |
| 01/12/2016 | New Board Member Gwynfor Paul Phillips (921958353) Appointed |
| 08/11/2016 | New Annual Return filed |
| 31/10/2016 | Gwynfor Paul Phillips (917678884) has left the board |
| 31/10/2016 | New Board Member Lorna Knight (921724843) Appointed |
| 31/10/2016 | New Board Member Sarah Jones (921724686) Appointed |
| 02/04/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 29/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
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